Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (87)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FANTASY OCEAN DEVELOPMENT LIMITED | Intermediary | 30-MAY-2007 | British Virgin Islands | Changed agent | Panama Papers |
| JIN SHENG MINING GROUP LIMITED | Intermediary | 17-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| HAPPY GLORY LIMITED | Intermediary | 11-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| WINNING CHANNEL INTERNATIONAL LTD. | Intermediary | 19-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITOL HOLDINGS LTD. | Intermediary | 30-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| SOUTH LUCK HOLDINGS LIMITED | Intermediary | 02-FEB-2007 | British Virgin Islands | Changed agent | Panama Papers |
| VIVOLAND CORPORATION | Intermediary | 16-NOV-2015 | Seychelles | Active | Panama Papers |
| FAITHFUL NICE TRADING LIMITED | Intermediary | 05-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BERON TRADING LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SUNRISE (ASIA) ENTERPRISES LIMITED | Intermediary | 17-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| FinQuest Holdings Limited | Intermediary | 31-OCT-2014 | Seychelles | Active | Panama Papers |
| FAMOUS WORLD ENTERPRISES LTD. | Intermediary | 31-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| TOP GOOD DEVELOPMENT LTD. | Intermediary | 25-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WINDSOR PEARL DEVELOPMENT LTD. | Intermediary | 16-FEB-2007 | British Virgin Islands | Changed agent | Panama Papers |
| FULL GAIN RESOURCES LIMITED | Intermediary | 21-JUN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| FUMAN RESOURCES LIMITED | Intermediary | 30-JUL-2013 | British Virgin Islands | Defaulted | Panama Papers |
| FinQuest Consultants Limited | Intermediary | 31-OCT-2014 | Seychelles | Active | Panama Papers |
| DAYWISE TRADING LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HUGE CONCEPT HOLDINGS LTD. | Intermediary | 16-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WEALTHY TOWER LIMITED | Intermediary | 16-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.